Chime Properties Limited
- Company number
- 05746957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2006
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Bellway Ii Limited (until 11 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEITCH, Alistair Mcleod | Director | 17 Mar 2006 | 4 Aug 2008 |
| STOKER, Peter John | Director | 17 Mar 2006 | 4 Aug 2008 |
| WRIGHTSON, Gilbert Kevin | Secretary | 17 Mar 2006 | 4 Aug 2008 |
| WATSON, John Knowlton | Director | 17 Mar 2006 | 4 Aug 2008 |
| HOLMES, James Anthony | Director | 4 Aug 2008 | 30 Sep 2008 |
| CHADWICK, Ruth Mary | Director | 4 Aug 2008 | 25 Jan 2010 |
| MCNALLY, Robert | Director | 25 Jan 2010 | 20 Dec 2013 |
| ROSE, Joy Arden | Director | 4 Aug 2008 | 20 Dec 2013 |
| BOYLAND, Roger Michael | Director | 4 Aug 2008 | 20 Dec 2013 |
| BRANDEAUX ADMINISTRATORS LIMITED | Corporate-Secretary | 4 Aug 2008 | 20 Dec 2013 |
| DE PUTRON, Chris Jonathan | Director | 20 Dec 2013 | 20 Jun 2014 |
| SCHNAIER, Martin Charles | Director | 20 Jun 2014 | 5 Nov 2015 |
| YATES, Zena Patricia | Director | 5 Nov 2015 | 27 Jan 2017 |
| BINGHAM, Jason Christopher | Director | 20 Jun 2014 | 1 Apr 2019 |
| WARNES, Christopher Michael | Director | 27 Jan 2017 | 7 Jul 2023 |
| BIDEL, Coral Suzanne | Director | 27 Jan 2017 | 7 Jul 2023 |
| SMITH, Davinia Elaine | Director | 4 Jul 2023 | 18 Aug 2025 |
| MARCOZ, Rinaldo Enrico | Director | 18 Aug 2025 | |
| MARTIN, Sean Peter | Director | 4 Jul 2023 | |
| JEFFERY, Adrian Leslie | Director | 1 Apr 2019 | |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 20 Jun 2014 |
Accounts
Connections
Directors’ other companies
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 2 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at 1 Theobald's Court Partnerco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Westonmead Farm Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at PRA 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Bendix Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Loveday Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Rlam Healthcare General Partner Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at No1 Holborn Reit Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus General Partner Limited
Companies at the same address
- 261 City Road Developments LLP (OC360210)
- 78 Cannon Street Limited Partnership (LP008207)
- Abacus Land Asp 1 Limited (14471753)
- Abacus Land Asp 2 Limited (14472193)
- Adriatic Land 1 (Gr3) Limited (05489411)
- Adriatic Land 10 (Gr1) Limited (07265920)
- Adriatic Land 11 (Gr1) Limited (07650892)
- Adriatic Land 13 (Gr1) Limited (10625382)
- Adriatic Land 13 (Gr2) Limited (10529290)
- Adriatic Land 3 (Gr1) Limited (06869764)